CompaniesInTheUK

MLM UK PROPERTIES LIMITED

Company number 13549405 ·

Active

1 active / 3 ceased · persons with significant control

Mr Miran Omar Ezzat

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-06-16
Date of birth
January 1987
Nationality
Finnish
Country of residence
England
Correspondence address
S N K Associates, Broadway House 9-10, Upper Clifton Street, Cardiff, South Glamorgan, CF24 1PU, United Kingdom

Mr Sabah Banaiy

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-06-01
Ceased on
2026-06-16
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
S N K Associates, Broadway House 9-10, Upper Clifton Street, Cardiff, South Glamorgan, CF24 1PU, United Kingdom

Mr Hawzhin Malkandy

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-06-01
Ceased on
2026-06-16
Date of birth
March 1980
Nationality
British
Country of residence
Wales
Correspondence address
S N K Associates, Broadway House 9-10, Upper Clifton Street, Cardiff, South Glamorgan, CF24 1PU, United Kingdom

Mr Miran Ezzat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-05
Ceased on
2026-06-01
Date of birth
January 1987
Nationality
Finnish
Country of residence
United Kingdom
Correspondence address
S N K Associates, Broadway House 9-10, Upper Clifton Street, Cardiff, South Glamorgan, CF24 1PU, United Kingdom